Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
90,000,000

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 3 years ago
Bharat Pahwa
Bharat Pahwa
Director/Designated Partner
over 3 years ago
Arjun Malviya
Arjun Malviya
Director/Designated Partner
over 5 years ago
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 5 years ago
Saurabh Pathak
Saurabh Pathak
Director/Designated Partner
almost 6 years ago
Durgesh Pratap Singh
Durgesh Pratap Singh
Director/Designated Partner
almost 6 years ago
Dinesh Sen
Dinesh Sen
Director/Designated Partner
almost 6 years ago
Rajesh Tiwari
Rajesh Tiwari
Director/Designated Partner
almost 6 years ago

Past Directors

Parul Singh
Parul Singh
Director
over 15 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-14102020-signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(4)-24072020
Form SH-7-17072020-signed
Optional Attachment-(2)-10072020
Copy of the resolution for alteration of capital;-10072020
Optional Attachment-(1)-10072020
Altered memorandum of assciation;-10072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form SH-7-06072020-signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Copy of the resolution for alteration of capital;-26062020
Altered memorandum of assciation;-26062020
Optional Attachment-(1)-26062020
Interest in other entities;-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019